TrainingBriefs® Cybersecurity & Wire Transfers
TrainingBriefs® Course ID: 3285

TrainingBriefs® Cybersecurity & Wire Transfers

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Strengthening Cybersecurity - Wire Transfers and Invoice Payments

Following established processes and procedures is critical when handling wire transfers, invoice payments, and personally identifiable information. Consistent use of defined processes creates a clear, reliable way to manage sensitive transactions and information. It strengthens accountability, supports timely issue detection, and ensures actions can be reviewed and verified when needed. Ultimately, these practices promote operational efficiency while reinforcing data security and regulatory compliance.

Additional Information

Consistently following established processes and procedures helps ensure tasks are completed accurately, securely, and efficiently. Overlooking even a single step can lead to serious operational, financial, or compliance consequences. Here are some things to consider when it comes to cybersecurity:

  • Restrict computer use to work-related functions only - to avoid the chance of receiving or opening a phishing email.
  • Avoid clicking on links in emails from unknown senders, or in emails that are suspicious.
  • Don’t share system passwords. Ever!
  • Follow all processes and procedures – especially those that include wire transfers and monetary transactions.

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Competencies

  • Developing Core Leadership Skills
  • Managing Risk

Learning Objectives

  • Learn the importance of following established processes and procedures is critical when handling wire transfers, invoice payments, and personally identifiable information.
  • Consistent use of defined processes creates a clear, reliable way to manage sensitive transactions and information.

Interactivity

  • Audible Narration
  • Integrated Video
  • Interactions and Activities
  • Post-Assessment

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